Swasti Vinayaka Synthetics LimitedBSE: SWASTIVI

Shareholder Meeting / Postal Ballot-Outcome of AGM

· Issued by Swasti Vinayaka Synthetics Limited via BSE India

Filed with BSE ·

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we submit herewith the summary of proceedings of 43rd Annual General Meeting of the company held on Tuesday, September 30, 2025.

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